| Entity Name: | ARAB MONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARAB MONEY LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Oct 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Nov 2023 (2 years ago) |
| Document Number: | L20000318133 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8925 NW 26 STREET, DORAL, FL, 33172 |
| Mail Address: | 8925 NW 26 STREET, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAHHUR ROMMEY MR | Manager | 110 VENETIAN WAY RIVO ALTO, MIAMI BEACH, FL, 33139 |
| BAHHUR ROMMEY MR | Agent | 110 VENETIAN WAY RIVO ALTO, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-06 | BAHHUR, ROMMEY, MR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| REINSTATEMENT | 2023-11-17 |
| ANNUAL REPORT | 2022-04-26 |
| REINSTATEMENT | 2021-10-06 |
| Florida Limited Liability | 2020-10-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
